HESS ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
HESS ENTERTAINMENT LIMITED
COMPANY NUMBER
09240303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/09/2014
(10 years and 3 months old)
WEBSITE
henderson.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2022
25/04/2023
SYGNATURE MANAGEMENT LIMITED
View all previous names
LONDON
EC2N 4AH
42-44 Bishopsgate
LONDON
EC2N 4AH
Room 252-254
Linen Hall
162-168 Regent Street
London
W1B 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESS ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/09/2014 - Present (10 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRAIGMORE RESOURCES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | Ian John Voller (930176705) has left the board |
| 26/04/2023 | New Board Member Rolf Hess (930146443) Appointed |
| 26/04/2023 | New Board Member Emily Edmonstone (930654906) Appointed |
| 23/04/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Ian John Voller (930176705) Appointed |
| 23/11/2022 | New Board Member Ian John Voller (930248830) Appointed |
| 20/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Norbert Alfred Stocker (924115272) Appointed |
| 13/10/2020 | Norbert Alfred Stocker (924625020) has left the board |
| 13/04/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 15/05/2018 | Nicola Jane Cheater (917518903) has left the board |
| 15/05/2018 | New Board Member Norbert Alfred Stocker (924625020) Appointed |
| 12/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Nicola Jane Cheater (917518903) Appointed |
| 29/12/2017 | Rolf Hess (918696763) has left the board |
| 29/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Jade Comer (923166043) has left the board |
| 05/07/2017 | Jade Comer (923166036) has left the board |
| 19/05/2017 | New Company Secretary Jade Comer (923166043) Appointed |
| 19/05/2017 | New Board Member Jade Comer (923166036) Appointed |
| 17/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 08/10/2014 | Rolf Hess (919135660) has left the board |
| 08/10/2014 | New Board Member Rolf Hess (918696763) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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